General information

Name:

Backbrae22 Limited

Office Address:

22 Backbrae Street Kilsyth G65 0NH Glasgow

Number: SC557896

Incorporation date: 2017-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Glasgow under the ID SC557896. It was set up in the year 2017. The headquarters of this firm is located at 22 Backbrae Street Kilsyth. The area code for this location is G65 0NH. It has a history in business name change. Up till now the company had two different names. Until 2020 the company was prospering under the name of Goldie Cleaning Services and up to that point its company name was Lang Loan Properties. This business's declared SIC number is 70229 - Management consultancy activities other than financial management. Backbrae22 Limited released its latest accounts for the period that ended on 2022/02/28. The company's most recent confirmation statement was released on 2023/07/15.

According to the latest update, there’s a single managing director in the company: Andrew L. (since 2020-07-21). The following company had been directed by Vivienne H. till four years ago. Additionally a different director, including Gareth C. resigned in July 2020.

  • Previous company's names
  • Backbrae22 Ltd 2020-02-26
  • Goldie Cleaning Services Ltd 2017-07-27
  • Lang Loan Properties Ltd 2017-02-16

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 21 July 2020

Latest update: 31 January 2024

People with significant control

Andrew L. is the individual who controls this firm, has substantial control or influence over the company.

Andrew L.
Notified on 21 July 2020
Nature of control:
substantial control or influence
Vivienne H.
Notified on 15 July 2020
Ceased on 21 July 2020
Nature of control:
substantial control or influence
Gareth C.
Notified on 18 September 2018
Ceased on 15 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lynda G.
Notified on 26 July 2017
Ceased on 18 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gareth C.
Notified on 18 September 2018
Ceased on 18 September 2018
Nature of control:
substantial control or influence
Gilbert S.
Notified on 16 February 2017
Ceased on 26 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 16 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 15th July 2023 (CS01)
filed on: 19th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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